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SUPERHEAT CENTRAL LIMITED

Company number 05863219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 2
04 Jul 2013 TM02 Termination of appointment of Caroline Ann Stephenson as a secretary on 4 July 2013
04 Jul 2013 TM01 Termination of appointment of Nicholas David Stephenson as a director on 4 July 2013
31 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Aug 2009 363a Return made up to 30/06/09; full list of members
05 Aug 2009 AA Accounts made up to 30 June 2009
25 Jul 2009 CERTNM Company name changed flexbury LIMITED\certificate issued on 28/07/09
02 Jul 2009 288a Director appointed peter kenneth matthews
02 Jul 2009 88(2) Ad 10/06/09 gbp si 1@1=1 gbp ic 1/2
02 Jul 2009 287 Registered office changed on 02/07/2009 from 51 derngate northampton northamptonshire NN1 1UE
01 May 2009 AA Accounts made up to 30 June 2008
21 Aug 2008 363s Return made up to 30/06/08; full list of members
22 Aug 2007 363s Return made up to 30/06/07; full list of members
14 Aug 2007 AA Accounts made up to 30 June 2007
30 Aug 2006 287 Registered office changed on 30/08/06 from: 14 hazelwood road northampton northamptonshire NN1 1LN
30 Jun 2006 NEWINC Incorporation